From Siberia to China to the US: The Long Reach of Money Laundering

Further details of the illegal lumbering going on in Russia’s Siberian forests led to a US raid of Lumber Liquidators in Virginia.  As W-T-W has repeatedly pointed out, criminal evasions of the law impact disproportionately on women and children as currencies are diverted from schools and public institutions.  Legitimate lumber businesses in the US cannot compete with the underworld.  Environmental Groups in US Target a Money Laundering Web

Original reporting from frank-cs.org

Criminal Lumber

 

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